FATCA List – May 2019

658

The US Internal Revenue Service’s list of foreign financial institutions reporting under the Foreign Account Tax Compliance Act (FATCA) grew by 6,651 in April.

The number of FFIs worldwide on the list has hit 332,740 in more than 200 countries – up from 326,089 in March.

The next FATCA list is due in June 2019.

FATCA Registrations

Country FATCA registrations
AFGHANISTAN 17
ALAND ISLANDS 1
ALBANIA 25
ALGERIA 47
ANDORRA 217
ANGOLA 74
ANGUILLA 296
ANTIGUA AND BARBUDA 51
ARGENTINA 1395
ARMENIA 44
ARUBA 25
AUSTRALIA 6678
AUSTRIA 2712
AZERBAIJAN 73
BAHAMAS 1745
BAHRAIN 268
BANGLADESH 78
BARBADOS 220
BELARUS 73
BELGIUM 406
BELIZE 500
BENIN 17
BERMUDA 3938
BHUTAN 1
BOLIVIA, PLURINATIONAL STATE OF 74
BONAIRE, SINT EUSTATIUS AND SABA 13
BOSNIA AND HERZEGOVINA 87
BOTSWANA 34
BOUVET ISLAND 2
BRAZIL 24491
BRITISH INDIAN OCEAN TERRITORY 22
BRUNEI DARUSSALAM 28
BULGARIA 307
BURKINA FASO 17
BURUNDI 7
CAMBODIA 127
CAMEROON 31
CANADA 11773
CAPE VERDE 14
CAYMAN ISLANDS 64127
CENTRAL AFRICAN REPUBLIC 5
CHAD 10
CHILE 1399
CHINA 2228
CHRISTMAS ISLAND 2
COLOMBIA 654
COMOROS 14
CONGO 15
CONGO, DEMOCRATIC REPUBLIC OF THE 21
COOK ISLANDS 211
COSTA RICA 157
COTE D’IVOIRE 62
CROATIA 172
CURACAO 424
CYPRUS 1321
CZECH REPUBLIC 431
DENMARK 759
DJIBOUTI 12
DOMINICA 37
DOMINICAN REPUBLIC 145
ECUADOR 161
EGYPT 280
EL SALVADOR 151
EQUATORIAL GUINEA 6
ERITREA 1
ESTONIA 89
ETHIOPIA 19
FALKLAND ISLANDS (MALVINAS) 1
FAROE ISLANDS 1
FIJI 10
FINLAND 1724
FRANCE 7088
FRENCH GUIANA 1
FRENCH POLYNESIA 4
GABON 12
GAMBIA 15
Georgia 67
GERMANY 5083
GHANA 64
GIBRALTAR 871
GREECE 402
GREENLAND 5
GRENADA 42
GUAM 5
GUATEMALA 82
GUERNSEY 7890
GUINEA 19
GUINEA-BISSAU 3
GUYANA 21
HAITI 62
HOLY SEE (VATICAN CITY STATE) 2
HONDURAS 49
HONG KONG 7010
HUNGARY 536
ICELAND 50
INDIA 2608
INDONESIA 1070
IRAQ 79
IRELAND 7050
ISLE OF MAN 1495
ISRAEL 2072
ITALY 3433
JAMAICA 77
JAPAN 22122
JERSEY 7663
JORDAN 92
KAZAKHSTAN 119
KENYA 111
KIRIBATI 1
KOREA, REPUBLIC OF 1262
KOSOVO 13
KUWAIT 255
KYRGYZSTAN 30
LAO PEOPLE’S DEMOCRATIC REPUBLIC 36
LATVIA 66
LEBANON 192
LESOTHO 9
LIBERIA 58
LIBYA 28
LIECHTENSTEIN 1300
LITHUANIA 150
LUXEMBOURG 14377
MACAO 93
MACEDONIA, THE FORMER YUGOSLAV REPUBLIC OF 44
MADAGASCAR 10
MALAWI 11
MALAYSIA 1638
MALDIVES 8
MALI 18
MALTA 1372
MARSHALL ISLANDS 311
MAURITANIA 17
MAURITIUS 4817
MAYOTTE 1
MEXICO 2443
MICRONESIA, FEDERATED STATES OF 3
MOLDOVA, REPUBLIC OF 23
MONACO 191
MONGOLIA 23
MONTENEGRO 24
MONTSERRAT 12
MOROCCO 496
MOZAMBIQUE 21
MYANMAR 38
NAMIBIA 80
NEPAL 32
NETHERLANDS 5716
NEW CALEDONIA 5
NEW ZEALAND 4857
NICARAGUA 25
NIGER 13
NIGERIA 87
NORTHERN MARIANA ISLANDS 1
NORWAY 1182
OMAN 59
OTHER 615
PAKISTAN 399
PALAU 1
PANAMA 1893
PAPUA NEW GUINEA 9
PARAGUAY 45
PERU 918
PHILIPPINES 307
POLAND 1522
PORTUGAL 387
PUERTO RICO 2
QATAR 84
REUNION 1
ROMANIA 250
RUSSIAN FEDERATION 1494
RWANDA 20
SAINT BARTH?LEMY 1
SAINT KITTS AND NEVIS 522
SAINT LUCIA 108
SAINT MARTIN (FRENCH PART) 2
SAINT PIERRE AND MIQUELON 2
SAINT VINCENT AND THE GRENADINES 414
SAMOA 94
SAN MARINO 30
SAO TOME AND PRINCIPE 5
SAUDI ARABIA 388
SENEGAL 34
SERBIA 65
SEYCHELLES 337
SIERRA LEONE 9
SINGAPORE 3844
SINT MAARTEN (DUTCH PART) 21
SLOVAKIA 172
SLOVENIA 172
SOLOMON ISLANDS 6
SOMALIA 4
SOUTH AFRICA 1782
SOUTH SUDAN 9
SPAIN 3713
SRI LANKA 64
SUDAN 35
SURINAME 11
SWAZILAND 18
SWEDEN 1606
SWITZERLAND 6598
SYRIAN ARAB REPUBLIC 8
TAIWAN 1946
TAJIKISTAN 30
TANZANIA, UNITED REPUBLIC OF 44
THAILAND 3951
TIMOR-LESTE 5
TOGO 21
TONGA 5
TRINIDAD AND TOBAGO 95
TUNISIA 178
TURKEY 675
TURKMENISTAN 13
TURKS AND CAICOS ISLANDS 116
UGANDA 38
UKRAINE 646
UNITED ARAB EMIRATES 776
UNITED KINGDOM 32439
UNITED STATES 1417
UNITED STATES MINOR OUTLYING ISLANDS 11
URUGUAY 249
UZBEKISTAN 32
VANUATU 86
VENEZUELA, BOLIVARIAN REPUBLIC OF 78
VIET NAM 212
VIRGIN ISLANDS (BRITISH) 12135
VIRGIN ISLANDS (U.S.) 5
WALLIS AND FUTUNA 1
WEST BANK AND GAZA 27
YEMEN 19
ZAMBIA 39
ZIMBABWE 31
Total: 332740

Source: US Internal Revenue Service

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